Synergy Green Industries Share Price

CMP as on16-Jun-21 14:05

₹ 123.00
10 8.85%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Sep-2020 17-Aug-2020 - -
AGM 08/09/2020 Attached herewith 10th Annual Report of Synergy Green Industries Limited for the F.Y.2019-2020. The 10th Annual General Meeting of the members of Synergy Green Industries Limited, Kolhapur will be held on Tuesday, 8th September 2020 at 11.30 a.m. through Video Conferencing or Other Audio visual Means. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company containing the Notice of AGM which is being sent to the shareholders by the permitted mode within the stipulated time for the F.Y.2019-20. The link of an Annual Report containing the Notice of the AGM which is uploaded on website of the Company is as under; http://synergygreenind.com/investors/annual-report Kindly take a note of the same. (AS Per BSE Announcement Dated on 17.08.2020) Dear Sir/Madam, Pursuant to regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to furnish the proceedings of 10th Annual General Meeting of Synergy Green Industries Limited held on Tuesday 8th September 2020 at 11.30 a.m. through Video Conferencing. Kindly take a note of the same. Dear Sir/Madam, In compliance with sub regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the following information in the prescribed format regarding voting results on the business transacted as per the Notice of 10th Annual General Meeting (AGM) of the Company held on Tuesday, 8th September, 2020 at 11.30 a.m. through Video Conference. The mode of voting was e-voting conducted at the Annual General Meeting. The Agenda wise details are provided in the Annexure enclosed herewith along with the Scrutinizers Report. We request you to kindly take same on records. (As Per BSE Announcement Dated on 9/9/2020)
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